08/20/1963 - City Council Regular
L
~~~ .OP.~ OF pBRV~_ EAGAN 'JDINSHIP
Au~'.t. 2~t 19M
A r."u _Una of the Board of Supervisora, "'n 'rownahip,
Qakota CoUftt1,1llItnneaou was held August 20th, 1963 at 8:00 o'clock
p.H. a, ... !own Hall. All mIII11bera were present.
Chairman aa. presided. The minutes of the previous meeUna
WttJ!'e un-nitllOUaly approved.. read.
'lh:ere were no buUdtna permlta.
tne application of 'rancis J. 1Cennealy for r~zonlna of a
pert of the set of the swt of Section 19-27-23 froat A. Agricultural
to C-2, Heavy Coaaerc1al was presented. 'the Board of Supervisors
noted ~_\ the Advlaory Planning CornlDl.ttee recOlllD8ftded that the
L
reliatncler of Section 19 currently zcmed A, .1_1t_al be re-zoned
to C-2, Heavy Coamerclal. However, \n liFt of the fact that no
application had been made by the I'ellall\1na property owners in
Section 19, upon motion by Supe"iaor &l.b, aM aeconded by
Supervisors Scm.nz, it..s RISOLVID that the application of Francia
J. kennealy for re-zonina of a part of the sat of the swt of Section
19-27-23 froot A, A8l"lcultural to C.Z, Heavy CoIaDerclal. be and
it .....by 18 ....1.'OV8d.
,--
The IIPPUcation of LeN. Sta1l8ftCI f_ ____... of put of
the swt of luUon 17-Z7-23 f.. A, Asrlcultural to- ~. .....,
Coa.rcial w. nut conatllllJi".Upon l!llrlOft _ly made and
seconded it ... -'VII) that _ld appU.".lon be and it bepby
is approved subject, however, to su.....lon by the applicant of
L
a correct 1e.1 cte.crlption and a ......,. whlob WOUld Include
t'- area deaipated last .. far.. .. Bluff OZ' if .,..-ly
coincl~l. then .lth the qua~~ HCtloa. Una to the laat of-
~
L
Highway No. 13.
Mr. Wally pottel' appeared on behalf of the Ia.n Township
Fire Department. Mr. Potter dlscus8ed the pl'08Irees of the
various coam1ttees which have been fo'rlD8d lncludlns the purchase
of the land intended to be used for conatl'UCtlon of a fire bam.
namely lots 1 and 2, Block 7, pcoposed Cedar Grove No.5. After
dlsucsslon the BotlX'd reques't:ed the Town Attomey to determine the
proper method for acqulst tion of the laGel and COlUltnction of
"
the building_ The Soard further acheduled a meeting with the
Fire Department Coumittee for -auat 23rd at 8100 o'clock p.N.
at 2004 Emerald.
Mr. Potter further Indicated that the bide for the fire truck
and equipment submitted to the University of Minnesota had been
l
accepted and that the truck and equip..m; were now in the possession
of the Townsblp. After discuasion and upon motion duly _de and
aeconded, it was RESOLVED that Mr. Potter he Siven and he hereby
Is authorized to make expend 1 tune for nee._ry and proper
minor repairs on the truck upto $.50 tor each 8uch expenditure
which aut~lty wUl continue untU the Town. Board selects a
fire chief. Upon motion by Chatneft RahD and aeeonded by Superviaor
Schwanz it was RESOLVED tllat the Town of "&an ba and It henby
l
Is authorized to acquire fire, theft. and wlnd8torm lnauzance
covering the fire trucktn the ~Uftt of $6.000.
Upon motion duly made and seconded it was RISOLVID that tbe
Town of Eapn be, and It hereby is authorized to expend aufficient
IIIDney to remove the knob fzom the ftnt knoll south of CUff
Road on Old Cedar Road.
L
L
The application of !ira. Anna Hawel'llll!lM, Route 2, Box 259 for
abatement of the assessment on the property covering the No..l of
the swt of Section 24-27-23 in the amount of 80 acres Co $5,788 was
next considered. Upon motIon duly made by Supervisor Schwanz
and seconded by Chairman Rahn, it was BISOINID that said application
for reduction of assessment be, and the same hereby is approved.
The application of Mr. E.W. Howe of 1410 Skyline Road for
an abatement of the assessment on his residential property to
$5,720 was considered. Upon motton.duly made by Chairman Rahn
and seconded by Supervisor Klein is .... RBSOLVID that said
appUcation for reduction of assessment be, and the 88l1Ie hereby
is approved.
Hr. James Home appeared on behalf of his appUcationfor
preliminary approval of Kings Wood 1st Addition loca~ed in the
NIt of Section 21-27-23 wi th J:8 rticular reference to the treatment
of the roads and streets In the add! tton. Upon moUon duly made
and seconded t t was RESOLVED that satd appUc atton for approval
of said streets be and it hereby Is accepted provided that Mid
streets be brought up to a standard aravel base and subject
further to the entry into an appropriate aar-nt between the
townshipand the applicant covering said street.. It was further
IlISOLVED that aU ihprovements would be carried out according
to the normal engineering standards requtl'eCl by the Town Enaineer.
Hzo. Horne also presented a proposal of a Cefttnl water system
in' Kings Wood. Upon motion duly IDBde and 88COI'Ided 1 t was RESOLVED
that said proposal be, and It hereby Ie. accepted subject to
an appropriate watexworks agreement _t:fttIIl the township and
L
r
said applicant covering 15 homes in the area and subject further
to the approval of the plans and. specifications therefore by
the Town Engineer.
Upon motion duly made by Chairman Rahn and seconded by
Supervisor Schwanz it was RESOLVED that the town be, and it
hereby is authorized to purchase a police special Stewart
Warner Speedometer for constable Vernon Le Tendre's automobile.
The Town attorney submitted proposed amendments relative to
licensing dogs under Ordinance No.5 particularly in relation
to kennel permit holders. Upon motion by Supervisor Klein
and seconded by Chairman Rahn it was RESOLVED that said proposed
amendments to Section 5.01 and Section 5.08 of Ordinance No, 5
be, and they hereby are adopted and that the Clerk be directed
to publish the amendment in the legal newspaper for the required
period.
Upon motion duly made and seconded all bills were ordered
paid.
Upon motion meeting adjourned.
Dated: August 20th, 1963
yfc=�
Clerk
ii■